BFL Asset Finvest Limited has approved the re-appointment of M/s. Shiv Shankar Khandelwal & Co. as its Internal Auditor for the financial year 2026-2027. The decision was taken during a meeting of the Board of Directors held on May 21, 2026, at the company's registered office in Jaipur.

The re-appointment is effective for a period of one year, covering the financial year 2026-2027. M/s. Shiv Shankar Khandelwal & Co. is a firm of Chartered Accountants based in Jaipur, holding Firm Registration Number (FRN) 006852C.

Details of the Appointment

The board approved the re-appointment pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm specializes in audit and assurance, direct and indirect tax, business advisory, accounting, and regulatory compliances.

The firm has been conducting the internal audit of the company and provides tax consultancy services, including statutory audits for public and private limited companies. The information regarding the re-appointment has been disclosed to the stock exchanges and will be available on the company's website.

BFL Asset Finvest has notified the stock exchange of an upcoming board meeting scheduled for Thursday, May 21, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's registered office located at 1, Tara Nagar, Ajmer Road, Jaipur – 302006, Rajasthan.

Board Meeting Agenda

The primary agenda of the board meeting is to consider and approve the audited financial results of the company for the quarter and year ended on March 31, 2026. The board will also review and approve the following documents:

• Audited Financial Results for the Quarter and Year ended March 31, 2026
• Statement of Assets and Liabilities as on March 31, 2026
• Statement of Cash Flows for the Financial Year ended March 31, 2026
• Auditor's Report on the above financial statements

The key details of the scheduled board meeting are summarised below:

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the shares of the company has been closed with effect from April 01, 2026. The trading window will remain closed until the expiry of 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026, for all designated persons of the company and their relatives.

The intimation, dated May 09, 2026, was signed by Neha Mangnani, Company Secretary and Compliance Officer (Membership No.: A72679), on behalf of BFL Asset Finvest.